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GBS 40 LTD

Company number 09953146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
11 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
03 Jul 2020 PSC07 Cessation of Bozena Anna Tauer as a person with significant control on 1 November 2019
03 Jul 2020 PSC01 Notification of Marcin Dariusz Janik as a person with significant control on 1 November 2019
03 Jul 2020 TM01 Termination of appointment of Bozena Anna Tauer as a director on 1 November 2019
03 Jul 2020 AP01 Appointment of Mr Marcin Dariusz Janik as a director on 1 November 2019
03 Jul 2020 AD01 Registered office address changed from Office 09 Ealing House 33 Hanger Lane London W5 3HJ England to 46 Nevett Street Preston PR1 4rd on 3 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 PSC01 Notification of Bozena Anna Tauer as a person with significant control on 1 November 2019
03 Jul 2020 PSC07 Cessation of Marcin Dariusz Janik as a person with significant control on 1 November 2019
03 Jul 2020 TM01 Termination of appointment of Marcin Dariusz Janik as a director on 1 November 2019
03 Jul 2020 AP01 Appointment of Mrs Bozena Anna Tauer as a director on 1 November 2019
03 Jul 2020 AD01 Registered office address changed from 46 Nevett Street Preston PR1 4rd England to Office 09 Ealing House 33 Hanger Lane London W5 3HJ on 3 July 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
31 Oct 2019 AAMD Amended total exemption full accounts made up to 31 January 2019
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jun 2019 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 1 February 2018